| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Aug 2026 | 3 Aug 2026 |
| Approved to hold the 16(Sixteenth) Annual General Meeting (AGM) of the shareholders of the Company on Monday, 31st day of August 2026 & Notice convening the said AGM and the Boards Report for the financial year 2025-26. The Notice (including e-Voting instructions) convening the 16th (Sixteenth) Annual General Meeting (AGM) of the members of the Company, scheduled to be held through VC/ OAVM on Monday, 31st August 2026 at 02:00 p.m. (IST) is enclosed for your information & records. (As per BSE announcement dated on : 07.08.2026) A copy of newspaper advertisements are enclosed for information & records, published regarding the dispatch of notice(s) for attention of shareholders in respect of convening the 16th (Sixteenth) Annual General Meeting of the Company scheduled to be held on Monday, 31st August 2026 at 02:00 p.m. (IST) through VC/ OAVM in Jansatta (hindi) & Financial Express (english) newspapers on Sunday, 09th August 2026. (As Per BSE Announcement Dated on 09.08.2026). The summary of proceedings of the 16th AGM of the members of the Company for the financial year 2025-26 held on Monday, 31st day of August 2026 at 02:00 p.m. (IST) through VC are enclosed for your kind information & records. (As per BSE announcement dated on : 01.09.2026) | ||
Out of the ₹752 crore investment, ₹603 crore will be utilized upfront to reduce debt across Samhi’s portfolio and cover transaction-related expenses.
EBITDA jumped by a very impressive 29.8% YoY at ₹110.3 crore from ₹85 crore at Q3FY24, attributing to smart cost management and higher profitability
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